¿Qué es Prevención del lavado de dinero?
Prevención del lavado de dinero A set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income, as defined by FATF and national authorities.
Source: CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework
How is “Prevención del lavado de dinero” Used in Practice?
Los bancos deben implementar controles sólidos de prevención del lavado de dinero.
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Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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¿Qué es Prevención del lavado de dinero?
A set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income, as defined by FATF and national authorities.
Where can I learn this term for free?
Termify is a 100% free professional English app that teaches Prevención del lavado de dinero and 4,071+ other industry terms with native pronunciation, IPA transcriptions and career quizzes. Available on iOS in 23 languages. No subscription, no credit card required.
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